CONTINUA LIMITED

Company number 02989987

37 officers / 35 resignations

DYAS, David Brian

• Correspondence address: Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England, UB8 1DH
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 11 January 2019
• Nationality: British
• Country of residence: England
• Occupation: President, Uk&Ireland, Eurasia, India, Mea

SHEPHARD, Caroline Anne

• Correspondence address: Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England, UB8 1DH
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 7 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BARRETT, Michael John

• Correspondence address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
• Role (Resigned): Secretary
• Appointed on: 27 June 2008
• Resigned on: 30 September 2017
• Nationality: British

MCDONALD, John

• Correspondence address: The Bluff, Hill Top Lane, Chinnor Hill, Oxfordshire, OX39 4BH
• Role (Resigned): Secretary
• Appointed on: 10 January 1996
• Resigned on: 11 January 2000
• Nationality: British
• Occupation: Company Director

PHILLIPS, Adrian Roy

• Correspondence address: Russet Manor 3 Spinfield Lane West, Marlow, Buckinghamshire, SL7 2DB
• Role (Resigned): Secretary
• Appointed on: 14 November 1994
• Resigned on: 10 January 1996
• Nationality: British

ROBERTSON, Jacqueline Mary

• Correspondence address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
• Role (Resigned): Secretary
• Appointed on: 11 January 2000
• Resigned on: 27 June 2008
• Nationality: British
• Occupation: Solicitor

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 14 November 1994
• Resigned on: 14 November 1994

ARTHURTON, Anthony William

• Correspondence address: Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England, UB8 1DH
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 23 March 2020
• Resigned on: 7 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BISSELL, Glynn

• Correspondence address: 3 Orchid Way, Boughton Vale, Rugby, Warwickshire, CV23 0SD
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 17 May 2004
• Resigned on: 8 June 2006
• Nationality: British
• Occupation: Accountant

CANNONS, Mark Christopher

• Correspondence address: Bridge House, Oxford Road, Uxbridge, Middlesex, United Kingdom, UB8 1HS
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 10 March 2011
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CLAY, Stephen Anthony

• Correspondence address: 161 Hempstead Road, Watford, Hertfordshire, WD1 3HF
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 11 January 2000
• Resigned on: 1 October 2008
• Nationality: British
• Occupation: General Manager

CUDDY, Brian

• Correspondence address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 October 2008
• Resigned on: 10 March 2011
• Nationality: British
• Country of residence: England
• Occupation: General Manager Continua Ltd

DEHON, Olivier Jules

• Correspondence address: Riverview, Oxford Road, Uxbridge, Middlesex, England, UB8 1HS
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 18 February 2013
• Resigned on: 17 January 2019
• Nationality: French
• Country of residence: England
• Occupation: Finance Director

DILLON, Stephen Charles

• Correspondence address: Riverview, Oxford Road, Uxbridge, Middlesex, England, UB8 1HS
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 17 December 1996
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DOWLATSHAHI GORDON, Anoush

• Correspondence address: Woodlands 4 The Glade, Buckinghamshire Horn Oak, Farnham, Surrey, GU10 4LU
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 30 September 1999
• Resigned on: 26 January 2000
• Nationality: British
• Occupation: Company Director

EDWARDS, John Lloyd

• Correspondence address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 9 April 2005
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Finance Director

GLOVER, Richard Robertson

• Correspondence address: Riverview, Oxford Road, Uxbridge, Middlesex, England, UB8 1HS
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 29 January 2016
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Service Director

GRIEG-GRAN, Jan Michael

• Correspondence address: Greenhill Burgmanns Hill, Lympstone, Devon, EX8 5HP
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 14 November 1994
• Resigned on: 11 January 2000
• Nationality: Norwegian
• Occupation: Computer Consultant

HARDING, Alan Paul

• Correspondence address: Old Farmhouse Hyde End, Hyde End Lane Brimpton, Reading, RG7 4RJ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 14 November 1994
• Resigned on: 11 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRISON, Philip James

• Correspondence address: 5 Pitters Piece, Chilton Road, Long Crendon, Buckinghamshire, HP18 9PP
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 April 1999
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Director

HAVARD, James Lyndon

• Correspondence address: Heathlands, 7 Weedon Lane, Amersham, Buckinghamshire, HP6 5QS
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 17 December 1996
• Resigned on: 5 February 1999
• Nationality: British
• Occupation: Marketing Director

JEFFERSON, Simon Thomas Geoffrey

• Correspondence address: 36 Squitchey Lane, Oxford, Oxfrodshire, OX2 7LD
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 22 April 1997
• Resigned on: 30 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

LUCKETT, Jeremy Kimber

• Correspondence address: Hustings House, Carlesgill Place, Henley On Thames, Oxfordshire, RG9 1NY
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 17 December 1996
• Resigned on: 23 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUCKETT, Paul John

• Correspondence address: 305 Wedon Way, Bygrave, Baldock, Hertfordshire, SG7 5DX
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 17 December 1996
• Resigned on: 22 April 1997
• Nationality: British
• Occupation: Finance Controller

MARSHALL, Rodney John

• Correspondence address: 43 West Lane, Pirton, Hitchin, Hertfordshire, SG5 3QP
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 14 November 1994
• Resigned on: 11 January 2000
• Nationality: Australian
• Occupation: Company Director

MCDONALD, John

• Correspondence address: The Bluff, Hill Top Lane, Chinnor Hill, Oxfordshire, OX39 4BH
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 14 November 1994
• Resigned on: 11 January 2000
• Nationality: British
• Occupation: Company Director

MEADOWS, Keith George

• Correspondence address: Holystreet Manor, Chagford, Newton Abbot, Devon, TQ13 8HQ
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 14 November 1994
• Resigned on: 11 January 2000
• Nationality: British
• Occupation: Company Director

MOONEY, Francis James

• Correspondence address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 January 2008
• Resigned on: 29 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Customer Services Uk &

NOONOO, Rodney

• Correspondence address: Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England, UB8 1DH
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 11 January 2019
• Resigned on: 23 March 2020
• Nationality: American
• Country of residence: England
• Occupation: Cfo, Uk & Ireland, Eurasia, India, Mea

OLIVER, Bruce Kenneth

• Correspondence address: 14 Saint Lawrence Road, Lechlade, Gloucestershire, GL7 3BZ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 17 December 1996
• Resigned on: 11 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager Market Development

PANTLING, Shaun William

• Correspondence address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 5 February 1999
• Resigned on: 26 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PINNEY, Christopher John

• Correspondence address: Lyndale, Wayside Chipperfield, Watford, Hertfordshire, WD4 9JL
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 17 December 1996
• Resigned on: 1 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RAISON, Gordon Leonard Thomas

• Correspondence address: 10 Basil Close, Earley, Reading, Berkshire, RG6 5GL
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 30 March 2001
• Resigned on: 8 April 2005
• Nationality: British
• Occupation: Chartered Management Accountan

RICHARDS, Marion Elizabeth

• Correspondence address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 April 2010
• Resigned on: 18 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

STONE, Gregory Hamlin

• Correspondence address: Riverbank Bolney Road, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3NS
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 14 November 1994
• Resigned on: 11 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director